When Using Client Employees to Assist in the Investigation, What

question 19

Multiple Choice

When using client employees to assist in the investigation, what must be considered?

• A) That the employee is a part of the fraud being committed.
• B) That the employee be placed on the payroll of the investigating firm.
• C) That the employee themselves are not part of the fraud being committed.
• D) That the employee should perform the investigation work from home or another office.

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Definitions:

End-of-row Mark

A non-printing character or indicator used in document and spreadsheet software to signify the end of a row, important for formatting and data organization.

Columns

Linear arrangements of information or data, vertically aligned in a spreadsheet or table, used to structure data logically.

Custom Tab Stop

A feature in word processors that allows users to set specific positions for tab stops on the ruler.

Tab Marker

A feature in text editing and word processing applications that allows users to set precise tabulation points in a document for aligning text.